GLOBE TRADE CENTRE S.A.
(Incorporated and registered in Poland with KRS No. 61500)
(Share code on the WSE: GTC.S.A)
(Share code on the JSE: GTC ISIN: PLGTC0000037)
(“GTC” or “the Company”)

THIS CURRENT REPORT AND THE INFORMATION HEREIN, IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE, TRANSMISSION, DISTRIBUTION, OR FORWARDING DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION, RELEASE OR DISTRIBUTION WOULD BE UNLAWFUL.

FURTHER, THIS CURRENT REPORT IS PUBLISHED TO SATISFY THE INFORMATION REQUIREMENTS WITH WHICH GLOBE TRADE CENTRE S.A. AS A PUBLIC COMPANY THE SECURITIES IN WHICH ARE ADMITTED TO TRADING ON A REGULATED MARKET MUST COMPLY AND IS NOT AN OFFER OF SECURITIES IN ANY JURISDICTION.

PLEASE SEE THE DISCLAIMER AT THE END OF THIS CURRENT REPORT.

The management board of Globe Trade Centre Spółka Akcyjna (the “Company”) announces the receipt of Statement No. 1563/2021 of the management board of Krajowy Depozyt Papierów Wartościowych S.A. (the “KDPW”) dated 23 December 2021 (the “Statement”) regarding the conclusion with the Company of an agreement on the registration of 88,700,000 (eighty-eight million, seven hundred thousand) rights to the series O ordinary bearer shares in the Company (prawa do akcji), each with a nominal value of PLN 0.10 (ten groszy) (the “Rights to Shares”). The Rights to the Shares have been marked with the code ISIN PLGTC0000334. The date of registration of the Rights to Shares has been set for the third day following the receipt by KDPW of the decision on the admission of the Rights to Shares to trading on a regulated market.


Disclaimer:

This current report was prepared in accordance with Article 56.1 section 2 of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005 (the “Act on Public Offering”).

This current report is for information purposes only and is made to satisfy the information requirements with which Globe Trade Centre S.A. as a public company the shares in which are admitted and introduced to trading on the regulated market operated by the Warsaw Stock Exchange must comply; furthermore, it does not (i) constitute or form any part of any offer or invitation to directly or indirectly subscribe for, underwrite or otherwise acquire securities of Globe Trade Centre S.A., with its registered seat in Warsaw, or any solicitation of any offer to purchase or subscribe for such securities or (ii) represent advertisement or promotional material prepared or published by the Company for the purpose of promoting the securities of Globe Trade Centre S.A. or their subscription, purchase or offering or for the purpose of encouraging an investor, whether directly or indirectly, to acquire or subscribe for such securities.

This current report is not an advertisement referred to in Article 22 of the Regulation (EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market, and repealing Directive 2003/71/EC.

In particular, this current report and the information contained in it is not intended for publication, release, transmission, distribution or forwarding, whether directly or indirectly, from or to the United States of America or other jurisdictions where such distribution, publication or use is prohibited by law. The securities referred to in this current report have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may be offered or sold in the United States of America solely under an exemption or as part of transactions which are not covered by registration requirements under the U.S. Securities Act.

Legal basis: § 17 section 1, point 1 of the Regulation of the Minister of Finance of 29 March 2018, as amended, on current and periodic disclosures by issuers of securities and the conditions for  recognising as equivalent the information that is required by the laws of a non-member state.

Warsaw, Poland

Sponsor: Investec Bank Limited